TBAT INNOVATION LIMITED - CASTLE DONINGTON


Company Profile Company Filings

Overview

TBAT INNOVATION LIMITED is a Private Limited Company from CASTLE DONINGTON and has the status: Active.
TBAT INNOVATION LIMITED was incorporated 22 years ago on 21/01/2002 and has the registered number: 04356641. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

TBAT INNOVATION LIMITED - CASTLE DONINGTON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 3 BRADLEY COURT MAPLE ROAD
CASTLE DONINGTON
DERBYSHIRE
DE74 2UT

This Company Originates in : United Kingdom
Previous trading names include:
THE BUSINESS ADVICE TEAM LIMITED (until 27/04/2009)

Confirmation Statements

Last Statement Next Statement Due
21/01/2024 04/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOANNE WRIGHT SYMONDS Mar 1971 British Director 2021-08-11 CURRENT
MR MATTHEW DAVID SYMONDS Nov 1974 British Director 2008-01-01 CURRENT
SIMON WILLIAM STEPHENS Dec 1966 British Director 2002-04-01 CURRENT
MR SIMON JAMES JOHN PARKE Feb 1967 British Director 2003-12-31 CURRENT
ANNE ELIZABETH STEPHENS Apr 1967 British Director 2021-08-11 CURRENT
MRS RACHEL ELIZABETH PARKE Apr 1967 British Director 2021-08-11 CURRENT
MR SIMON JAMES JOHN PARKE Feb 1967 British Secretary 2004-12-10 CURRENT
MR NORMAN LESLIE TAYLOR Mar 1946 British Director 2002-01-21 UNTIL 2007-12-14 RESIGNED
MICHAEL STANLEY SHAW Jul 1940 British Director 2002-01-21 UNTIL 2004-12-10 RESIGNED
MICHAEL STANLEY SHAW Jul 1940 British Secretary 2002-01-21 UNTIL 2004-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tbat Holdings Ltd 2019-01-28 Derby   Ownership of shares 75 to 100 percent
Mr Simon James John Parke 2016-04-06 2/1967 Castle Donington   Derbyshire Significant influence or control
Mr Simon William Stephens 2016-04-06 12/1966 Castle Donington   Derbyshire Significant influence or control
Mr Matthew David Symonds 2016-04-06 11/1974 Castle Donington   Derbyshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEAK NDT LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TBAT (HOLDINGS) LIMITED LOCKINGTON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
ONLINE SYSTEM DEVELOPMENT LIMITED BRENTWOOD Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
CARBON SEQUESTRATION LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences and engineering
ENTERPRISE ADVISORS (UK) LIMITED BELPER ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
SEA ENERGY ASSOCIATES LIMITED NOTTINGHAM UNITED KINGDOM Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
CSL PATENTS LIMITED NOTTINGHAM Dissolved... DORMANT 99999 - Dormant Company
THE BUSINESS ADVICE TEAM LIMITED DERBY ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
TOTS AT THE TOP LIMITED WYSALL Active MICRO ENTITY 85100 - Pre-primary education
PEAK NDT HOLDINGS LIMITED DERBY ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
TBAT HOLDINGS LTD DERBY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SWIFT R&D LIMITED DERBY UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
SWIFT RND LIMITED DERBY ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
PEAK GROUP HOLD CO LIMITED DERBY ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TBAT HOLD CO LIMITED DERBY ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
TBAT Innovation Limited 2023-08-02 31-03-2023 £173,422 Cash
TBAT Innovation Limited 2022-10-28 31-03-2022 £185,130 Cash
TBAT Innovation Limited 2021-09-29 31-03-2021 £639,130 Cash
TBAT Innovation Limited 2020-08-19 31-03-2020 £340,897 Cash
TBAT Innovation Limited 2019-10-17 31-03-2019 £153,275 Cash
TBAT Innovation Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-24 31-03-2018 £112,590 Cash £759,449 equity
TBAT Innovation Ltd - Accounts to registrar - small 17.2 2017-11-23 31-03-2017 £180,033 Cash £607,243 equity
TBAT Innovation Ltd - Abbreviated accounts 16.3 2016-12-10 31-03-2016 £315,078 Cash £580,664 equity
TBAT Innovation Ltd - Limited company - abbreviated - 11.6 2015-10-06 31-03-2015 £222,935 Cash £476,224 equity
TBAT Innovation Limited - Limited company - abbreviated - 11.0.0 2015-01-01 31-03-2014 £245,151 Cash £271,768 equity

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FC CARTONS HOLDINGS LIMITED CASTLE DONINGTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TBAT HOLDINGS LTD DERBY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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AGP INNOVATION LIMITED CASTLE DONINGTON UNITED KINGDOM Active UNAUDITED ABRIDGED 20590 - Manufacture of other chemical products n.e.c.
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